Company Information

CIN
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
for almost 14 years
Rakeshh Gupta
Rakeshh Gupta
Director/Designated Partner
for almost 14 years

Past Directors

Documents

Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
Form ADT-1-171115.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
AoA - Articles of Association-210211.PDF
Annexure of subscribers-210211.PDF
Acknowledgement of Stamp Duty MoA payment-210211.PDF
Acknowledgement of Stamp Duty AoA payment-210211.PDF
Form 1-210211.PDF
Certificate of Incorporation-210211.PDF

Frequently Asked Questions

What is the date of Diva finserve private limited incorporation?

Incorporation date of the company is 21 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Diva finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakeshh gupta
  • Rishi gupta